Bylaws
of
Leggett & Platt, Incorporated

ARTICLE 1.

MEETINGS OF SHAREHOLDERS

Section 1.1  Annual Meeting - Date, Place and Time.   The annual meeting of the shareholders for the election of Directors and for the transaction of such other business as may properly come before the meeting shall be held on such date, at such time and at such place, within or without the State of Missouri, as shall be determined by the Board of Directors.




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